Zhidu Technology Co., Ltd 2025 Annual Internal Control Evaluation Report All shareholders of Zhidu Technology Co., Ltd.:
According to Basic Specifications for Internal Control of Enterprises " and its supporting guidelines and other internal control and supervision Seek ( hereinafter referred to as Enterprise internal control normative system ), combined with Zhidu Technology Co., Ltd. (hereinafter referred to as the "Summary Called " Company The internal control system and evaluation methods are based on the daily supervision and special supervision of internal control On , we have a good relationship with the company 2025 December 31 The internal control of the day (the base date of the internal control evaluation report) is
The effectiveness was evaluated.
- Important statements
In accordance with the provisions of the enterprise's internal control normative system , Establish and effectively implement internal control , evaluate it Effectiveness , and truthfully disclose the internal control evaluation report is the responsibility of the company's board of directors 。 The Audit Committee on Directors Establish and implement internal controls for supervision 。 Managers are responsible for organizing and leading the daily operation of the company's internal control Board of Directors of the Company 、 Audit Committee & Directors 、 Senior management warrants that there is no falsehood in the content of this report Recorded , misleading statements or material omissions , and the authenticity of the content of the report , accuracy and completeness are responsible for the individual